The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Yousaf, Sohail
- Pakistani manager born in May 1986
Yousaf, Sohail
Resident in England
Registered addresses and corresponding companies67 Waltham Ave, Waltham Avenue, Hayes, UB3 1TD, England
IIF 1
- Pakistani manager born in April 1984
Rafique, Sohail
Resident in England
Registered addresses and corresponding companies67, Waltham Avenue, Hayes, London, Middlesex, UB3 1TD, England
IIF 2
- Pakistani born in April 1984
Mr Sohail Yousaf
Resident in England
Registered addresses and corresponding companies67 Waltham Ave, Waltham Avenue, Hayes, UB3 1TD, England
IIF 3
- British born in April 1984
Rafique, Sohail
Resident in England
Registered addresses and corresponding companies114, Victory Avenue, Huddersfield, HD3 4HF, England
IIF 4
- British director born in April 1984
Rafique, Sohail
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in April 1984
Rafique, Sohail
Resident in Pakistan
Registered addresses and corresponding companiesAdjustin Ams, Opposite Askari Bank, Paris Road, Sialkot, Pakistan
IIF 8
- British born in April 1984
Mr Sohail Rafique
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Rafique, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisor born in February 1980
Rafique, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Mr Sohail Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Sohail Rafique
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 STAR TRADEX LTD - nowEUROPOST EXPRESS LTD - 2012-08-245 Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (9 parents)Equity (Company account)2,127 GBP2024-07-31Officer2016-12-15 ~ 2017-05-02IIF 5 - Director → MEPerson with significant control2016-12-15 ~ 2017-05-02IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2
AYSHA ENTERPRISES LTD
155177859 Shoreacres Close, Stockport, EnglandActive Corporate (2 parents)Officer2024-02-23 ~ 2024-05-31IIF 13 - Director → MEPerson with significant control2024-02-23 ~ 2024-05-31IIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 3
FOODIES EXPRESS LIMITED
1265170211 Greenhead Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ 2021-01-01IIF 6 - Director → ME2021-01-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
LOGEX WORLDWIDE LIMITED
0906584454 St. Lukes Avenue, Ilford, EssexActive Corporate (4 parents)Equity (Company account)560 GBP2024-06-30Officer2014-06-02 ~ 2014-06-05IIF 2 - Director → ME - 5INEZ SPORTS LIMITED - 2012-02-2970 70 Poplar Road, Solihull, Birmingham, EnglandDissolved Corporate (6 parents)Officer2013-12-16 ~ 2014-05-19IIF 8 - Director → ME
- 6
MSM FINANCIAL SERVICES LTD
1310401833 Southlea Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)60 GBP2021-12-31Officer2020-12-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
RAFIQUE PROPERTIES LTD
158871429 Shoreacres Close, Stockport, EnglandActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 8
RAFIQUES ENTERPRISES LTD
0957882933 Southlea Road, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-45,599 GBP2021-05-31Officer2015-05-07 ~ 2020-06-01IIF 12 - Director → MEPerson with significant control2016-05-08 ~ 2020-06-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
SONAH SERVICES LIMITED
14331448145 May Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10
V4U SECURITY LTD
14219889114 Victory Avenue, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
YMU PROPERTIES LTD
1419330732 Turner Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2022-06-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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